BSA/AML Quality Assurance Analyst

The BSA/AML QA Analyst is responsible for reviewing the work product for AML functions, including evaluations of case investigations, alert dispositions, department reviews, and daily tasks to ensure consistency and accuracy in accordance with regulatory requirements and FourLeaf policies and procedures. The analyst will be responsible for providing feedback and coaching to Alert Specialists and Case Analysts, helping to improve their performance and understanding of AML functions. An understanding of the functions they are QA’ing is essential. The QA Analyst will identify and report trends to management, assist in the remediation of compliance and procedure issues, and proactively monitor/mitigate risks associated with BSA/AML Programs.

The estimated salary is $35.92 to $43.11 per hour.